Company Information
CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harsh Tulsyan
Director
about 2 years ago
about 2 years ago
Kanhaiya Lal Tulsyan
Beneficial Owner
over 11 years ago
over 11 years ago
Charges
11 January 2019
Idfc First Bank Limited
25 Lak
11 January 2019
Others
0
11 January 2019
Others
0
11 January 2019
Others
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-24062020-signed
Form CHG-4-18012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
